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WELLESLEY SECURITY TRUSTEES LIMITED
Active - Proposal to Strike off
08738060 · incorporated 2013-10-18
WELLESLEY SECURITY TRUSTEES LIMITED is an active UK private limited company, incorporated on 18 October 2013 at Companies House (number 08738060; OpenRegistry canonical ID GB-08738060-wellesley-security-trustees-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
483 GREEN LANES, LONDON, N13 4BS, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-12-31 . Next accounts due 2027-09-30 . Financial year-end: 31/12 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-10-18 . Next confirmation statement due 2026-11-01 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control WELLESLEY SECURITY TRUSTEES LIMITED has 4 persons with significant control on file:
Mr Anthony Julian Fane born 1955 resident in France, British national. Notified 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights Mr Lorenzo Naldini born 1962 resident in Spain, Italian national. Notified 2017-05-15. Owns 25–50% of shares Holds 25–50% of voting rights Mr Andrew James Le Poidevin born 1985 resident in United Kingdom, British national. Notified 2018-07-02. Owns 25–50% of shares Holds 25–50% of voting rights Mr David Alexander Gilmour born 1982 resident in Guernsey, British national. Notified 2020-01-24. Owns 25–50% of shares Holds 25–50% of voting rights 5 historical PSC records have ceased:
Mr Stuart David Divall born 1969 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2018-05-04. Holds 50–75% of voting rights Has the right to appoint and remove directors Mr Gregory William Brown born 1974 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2018-05-04. Holds 50–75% of voting rights Has the right to appoint and remove directors Mr Nigel Charles Bolt born 1964 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2018-05-04. Holds 50–75% of voting rights Has the right to appoint and remove directors Mr Rhona Mary Humphreys born 1967 resident in Guernsey, British national. Notified 2018-05-04. Ceased 2019-10-27. Owns 25–50% of shares Holds 25–50% of voting rights Mr Casey Paul Jonkemans born 1978 resident in Guernsey, British national. Notified 2018-05-04. Ceased 2020-01-24. Owns 25–50% of shares Holds 25–50% of voting rights Previous names
WELLESLEY SECURITY TRUSTEES LIMITED has previously traded as:
LAKEHOUSE SECURITY TRUSTEES LIMITED (until 2014-07-31)Similar UK companies Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):
Other companies registered in London:
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